香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事長 楊秀明 中國重慶，2025年9月22日 BANK OF CHONGQING CO., LTD.* 重慶銀行股份有限公司* （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：1963） 海外監管公告 本公告乃重慶銀行股份有限公司*（「本行」）根據香港聯合交易所有限公司證券上市規則第 13.10B條而作出。 茲載列本行在上海證券交易所網站刊發之《關於參加重慶轄區2025年投資者網上集體接待 日活動的公告》，僅供參閱。 代表董事會 重慶銀行股份有限公司* 特此公告。 重庆银行股份有限公司董事会 2025 年 9 月 22 日 於本公告刊發日期，本行的執行董事為楊秀明先生、高嵩先生及侯曦蒙女士；本行的非 執行董事為黃漢興先生、郭喜樂先生、吳珩先生、付巍先生、周宗成先生及余華先生； 本行的獨立非執行董事為朱燕建先生、劉瑞晗女士、汪欽琳女士、曾宏先生及陳鳳翔先 ...

Core Viewpoint - Chongqing Bank has shown a stable dividend yield over the past three years, with recent initiatives supporting rural revitalization and agricultural financing, indicating a focus on growth in these sectors [2]. Financial Performance - The bank's revenue for the first half of 2025 was reported at 0.00 yuan, while the net profit attributable to shareholders was 3.19 billion yuan, reflecting a year-on-year growth of 5.39% [6]. - Cumulative cash dividends since the bank's A-share listing amount to 6.88 billion yuan, with 4.23 billion yuan distributed over the past three years [7]. Stock Performance - On September 22, Chongqing Bank's stock price decreased by 0.11%, with a trading volume of 92.35 million yuan and a market capitalization of 31.514 billion yuan [1]. - The average trading cost of the stock is 9.59 yuan, with the current price near a support level of 8.99 yuan [5]. Shareholder Activity - Chongqing Real Estate Group Co., Ltd. has acquired a stake in Chongqing Bank, holding 6.53% of the total shares [2]. Business Overview - Chongqing Bank, established on September 2, 1996, primarily provides corporate and personal banking products and services, with a revenue composition of 69.84% from corporate banking, 21.95% from personal banking, and 7.41% from funding operations [6].

本次集体接待日活动将采用线上交流形式举行。投资者可以登录"全景路演" 平台（https://rs.p5w.net）参与本次集体接待日活动，活动时间为 2025 年 9 月 25 日（星期四）15:00 至 17:00。 届时，本行相关人员将参加本次集体接待日活动，与投资者进行"一对多" 形式的在线交流，回答投资者关心的问题。欢迎广大投资者积极参与。 特此公告。 证券代码：601963 证券简称：重庆银行 公告编号：2025-061 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司关于参加 重庆辖区 2025 年投资者网上集体接待日活动的公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步提高投资者关系管理水平，促进完善公司治理，助力公司高质量发 展，重庆银行股份有限公司（以下简称"本行"）将参加在重庆证监局指导下、 重庆上市公司协会联合深圳市全景网络有限公司举办的"重庆辖区上市公司 2025 年投资者网上集体接待日"活动（以下简称"本次集体接待日活动"），现 将有关事项公告如下： 2025 年 9 ...

Market Overview - On September 22, the steel raw materials sector declined by 0.6% compared to the previous trading day, with Dazhong Mining leading the decline [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - The closing prices and performance of key stocks in the steel raw materials sector are as follows: - Erdos (600295): Closed at 9.77, up 0.31%, with a trading volume of 51,900 lots and a turnover of 50.6973 million yuan [1] - Hebei Steel Resources (000923): Closed at 15.36, down 0.07%, with a trading volume of 112,000 lots and a turnover of 171 million yuan [1] - Dazhong Mining (001203): Closed at 11.74, down 1.59%, with a trading volume of 115,500 lots and a turnover of 135 million yuan [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 59.8056 million yuan from main funds, while retail investors saw a net inflow of 51.9718 million yuan [1] - The capital flow for individual stocks indicates varying trends, with significant net outflows for several companies: - Dazhong Mining (001203): Net outflow of 14.8846 million yuan from main funds [2] - Hebei Steel Resources (000923): Net outflow of 8.3244 million yuan from main funds [2] - Erdos (600295): Net outflow of 2.7856 million yuan from main funds [2]

Investment Rating - The report maintains a positive outlook on the banking sector, suggesting potential investment opportunities due to favorable policy catalysts and improving fundamentals in certain banks [12]. Core Insights - The report highlights the adequacy of loan loss provisions among listed banks, with a provision coverage ratio of 70.8% for Stage 3 loans, indicating limited future impact on profits [2][12]. - It emphasizes the improvement in asset quality, particularly in Stage 3 loans, with notable reductions in the proportion of such loans for several banks compared to the end of Q4 2024 [1][2]. - The report suggests a focus on banks with positive fundamental changes and continuous improvement in financial statements, recommending specific banks for investment [12]. Summary by Sections 1. Loan Quality and Provisioning - The proportion of Stage 3 loans is relatively low for banks like Chengdu Bank (0.66%) and Ningbo Bank (0.76) [1]. - Significant improvements in Stage 3 loan ratios were observed for Chongqing Bank (-61bp) and Guiyang Bank (-48bp) compared to Q4 2024 [1]. - The provision coverage for Stage 3 loans is high, with leading banks like Qingnong Bank (4.35%) and Yunan Bank (4.16%) showing strong provisioning ratios [2]. 2. Financial Assets - The proportion of Stage 3 financial assets is low, with most banks not exceeding 0.05%, indicating manageable asset quality pressure [4]. - The report notes that the provision coverage for financial investments is also robust, with Zhejiang Bank (3.16%) and Qingdao Bank (2.85%) leading in provisioning ratios [8]. 3. Sector Outlook - The report anticipates that expansionary policies aimed at stabilizing the economy will benefit the banking sector, with a focus on banks like Ningbo Bank and Jiangsu Bank for potential investment [12]. - It highlights the ongoing economic recovery and the potential for interest rate cuts, suggesting a sustained dividend strategy for certain banks [12].

Core Insights - The article emphasizes the transformation of corporate governance and investor relations through digital solutions, positioning the company as a value engine rather than a cost center [4][5]. Group 1: Company Overview - The company, established in 1999, is a national high-tech enterprise supervised by the People's Daily, contributing significantly to the development of China's capital market [4]. - It has partnered with over 5,600 listed companies and financial institutions, providing diverse services across major cities in China [4]. Group 2: Service Offerings - The company integrates advanced technologies like AI, big data, and cloud computing to create a comprehensive service platform for listed companies, addressing pain points in investor relations management [5][12]. - Key services include roadshow management, investor relations management, information disclosure, and crisis management, all aimed at enhancing efficiency and accuracy [5][12]. Group 3: Efficiency and Cost Management - The preparation for performance briefings consumes over 160 hours per session, with executives spending 40% of their time on routine reporting, indicating a need for efficiency improvements [6]. - The company offers tools that significantly reduce costs associated with events and communication, enhancing strategic capabilities [10][11]. Group 4: Compliance and Risk Management - The platform includes a legal database and AI-driven announcement production and review systems, which have reduced announcement error rates by 99% and freed up 70% of compliance personnel [12][38]. - A real-time crisis response mechanism has been established, allowing for emergency responses within four minutes, thereby protecting corporate valuation [12][22]. Group 5: Advanced Features - The company provides a digital management system for shareholder meetings, enabling a streamlined process from application to documentation [29]. - AI tools for announcement production and review enhance the accuracy and compliance of disclosures, significantly reducing the time required for these tasks [43][44]. Group 6: Investor Engagement - The company offers high-end performance briefings tailored to investor needs, including bilingual live streaming and virtual event capabilities, enhancing investor relations [47][48]. - Visual financial reports and promotional videos are created to effectively communicate corporate achievements and market positioning [58][60].

Core Viewpoint - The "Financial Lecture Hall" in Chongqing aims to enhance the political literacy and professional capabilities of financial system officials, focusing on the promotion of Chinese financial culture to support high-quality financial development in the region [1][6]. Group 1: Event Overview - The first session of the "Financial Lecture Hall" was held on September 17, hosted by Jin Yongjie, Deputy Secretary of the Chongqing Municipal Financial Work Committee [1]. - The event featured a lecture by Dong Yun, Deputy Director of the Financial Technology Research Office at the Chinese Academy of Social Sciences, who discussed the concept of Chinese financial culture [2]. Group 2: Key Themes of the Lecture - Dong Yun emphasized that financial culture is the root and soul of financial development, asserting that understanding Chinese financial culture is essential for determining the service orientation and direction of finance [2]. - He outlined the core principles of Chinese financial culture, encapsulated in the "Five Musts and Five Must Nots," which serve as behavioral guidelines for finance practitioners [4]. Group 3: Strategic Insights - The lecture was structured around four dimensions: strategic positioning, understanding the development path, clarifying core principles, and exploring cultivation pathways [4]. - Dong Yun connected Marxist financial theory with traditional Chinese culture, integrating key concepts such as "two combinations," "eight persistences," and "Five Musts and Five Must Nots" into a cohesive framework [4]. Group 4: Implications for Financial System - Jin Yongjie highlighted the importance of cultivating Chinese financial culture as a political responsibility and an internal demand for promoting high-quality financial development in Chongqing [6]. - He urged the financial system to internalize the "Financial Way" and translate learning outcomes into practical actions to foster the growth of Chinese financial culture at grassroots financial institutions [6].

来源：新浪基金∞工作室 9月18日，重庆银行跌2.27%，截至发稿，报9.06元/股，成交1.40亿元，换手率0.81%，总市值314.80亿 元。重庆银行股价已经连续6天下跌，区间累计跌幅6.6%。 资料显示，重庆银行股份有限公司位于香港铜锣湾希慎道33号利园1期19楼1918室，成立日期1996年9月 2日，上市日期2021年2月5日，公司主营业务涉及重庆银行股份有限公司主要在中国从事提供公司及个 人银行产品和服务以及资金市场业务。该公司通过三个业务部门运营。公司银行业务部从事向公司类客 户提供金融产品和服务业务,包括存款和贷款。零售业务部从事向个人客户提供金融产品和服务业务,包 括存款和贷款。资金业务部从事同行拆借、债券投资交易、回购交易以及外汇买卖交易业务。主营业务 收入构成为：公司银行业务69.84%，个人银行业务21.95%，资金业务7.41%，未分配0.80%。 从基金十大重仓股角度 数据显示，德邦基金旗下1只基金重仓重庆银行。德邦新回报灵活配置混合A（003132）二季度持有股 数3.6万股，占基金净值比例为0.32%，位居第七大重仓股。根据测算，今日浮亏损失约7560元。连续6 天下跌期间浮 ...

Group 1 - Chongqing Bank's stock price has declined for six consecutive days, with a total drop of 6.6% during this period, currently trading at 9.06 CNY per share and a market capitalization of 31.48 billion CNY [1] - The bank's main business segments include corporate banking (69.84% of revenue), personal banking (21.95%), and funding operations (7.41%), with a small portion of 0.80% classified as undistributed [1] - The bank was established on September 2, 1996, and listed on February 5, 2021, providing a range of banking products and services in China [1] Group 2 - CITIC Prudential Fund holds a significant position in Chongqing Bank, with its fund, CITIC Prudential State-Owned Enterprise Dividend Quantitative Stock A, owning 448,800 shares, representing 3.12% of the fund's net value [2] - The fund has experienced a floating loss of approximately 94,200 CNY today and a total floating loss of 287,200 CNY over the six-day decline [2] - The fund was established on March 22, 2024, with a current size of 16.21 million CNY and has reported a year-to-date return of 1.9% [2] Group 3 - The fund managers for CITIC Prudential State-Owned Enterprise Dividend Quantitative Stock A are Han Yiling and Huang Zhi, with Han having a tenure of 7 years and 164 days and Huang for 7 years and 58 days [3] - Han Yiling's fund has achieved a best return of 116.67% and a worst return of -0.67% during his tenure, while Huang Zhi's fund has seen a best return of 146.63% and a worst return of -17.96% [3] - The total asset size of Han Yiling's fund is 1.118 billion CNY, while Huang Zhi's fund has a total asset size of 3.01 billion CNY [3]

| 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601009 南京银行 | | -4086.56万 | 7.25% | -3889.05万 | -6.90% | -197.51万 | -0.35% | | 601229 | 上海银行 | 2646.11万 | 3.54% | 1670.36万 | 2.23% | -4316.47万 | -5.77% | | 001227 兰州银行 | | 2543.06万 | 9.78% | -1470.95万 | -5.66% | -1072.11万 | -4.12% | | 601665 齐鲁银行 | | 2024.12万 | 3.92% | 1170.13万 | 2.27% | -3194.25万 | -6.19% | | 600928 西安银行 | | 1098.84万 | 5.91% | -129.18万 | -0.70% | -969.66万 | -5.22% | | ...